The simple solution to your message copy needs

There are often times when you need to copy a message to a third party. It might be for payments clearing and settlement; collateral management for securities; to meet a regulatory requirement, or inform another department. Our SWIFT Copy Services can handle it.

With SWIFT Copy Services, you can set up the flow to meet defined requirements. For example:

A message copy is sent to a pre-defined third party.

Optionally, the third party may authorise the message for delivery, or refuse delivery to the addressee.

Our flexible filtering rules for message copies may be customised by your service administrator, based on message type or content (such as currencies or account numbers) depending on the type of copy service.

Your Service administrator may choose an option that is transparent to both the message sender and receiver. This option, called FINInform, requires no additional action from the sender of the original message.